Verified AccountantsUK firms, verified against the public record

Sanko Associates Ltd

Accountant in Derby DE23

Verified & RegulatedTrust Score85/100Excellent

Companies House: 1023397724 Valley Road, Littleover, Derby, DE23 6HSData updated 07 Jul 2026

Verified Accountants assessment

Sanko Associates Ltd is a UK limited company based in Derby, incorporated in 2016 and trading for 10 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Jun 2025).

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 10 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 10233977 (opens in new tab)incorporated 2016Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XJML00000139641By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Sanko Associates Ltd

Persons with significant control (1)

  • Mr Adnan SikanderOwns 75-100% of shares

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£250
as at 30 Jun 2025-£200 vs 2024
Cash at bank
£250
as at 30 Jun 2025-£200 vs 2024
Average employees
0
as at 30 Jun 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed30 Jun 202530 Jun 202430 Jun 202330 Jun 2022
Average employees0000
Net assets£250£450£450£450
Cash at bank£250£450£450£450

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2016Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Sanko Associates Ltd a regulated accountant?

Yes. Sanko Associates Ltd is supervised for anti-money-laundering by HMRC (registration XJML00000139641). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Sanko Associates Ltd been established?

Sanko Associates Ltd was incorporated at Companies House in 2016, so it has been on the register for about 10 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Sanko Associates Ltd file its accounts on time?

Yes. According to Companies House, Sanko Associates Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Sanko Associates Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Sanko Associates Ltd scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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